All Information about:

Name	Ibcos Holdings Limited
Address	Abacus House Acorn Business Park Tower Park,Poole BH12 4NZ
VAT ID	no VAT ID available
Company No.	01984987 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Perseus Group Software Ltd Status: Active Notified: 31/12/2016 Companies House Number: 08159373 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Khullar, Vipin Acorn Business Park, Tower Park,Poole, Dorset Status: Active Notified: 29/03/2023 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Pruger, Heather Acorn Business Park, Tower Park,Poole, Dorset Status: Active Notified: 29/03/2023 Role: Secretary

Zinman, Daniel Acorn Business Park, Tower Park,Poole, Dorset Status: Active Notified: 29/03/2023 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Wilhelm, Bonnie Jean Acorn Business Park, Tower Park,Poole Status: Ceased Notified: 12/04/2016 Ceased: 01/01/2024 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Ibcos Computers LTD Status: Active Notified: 31/12/2016 Companies House Number: 01444873 Nature of Control